opendata.bot
Company number
11319774

SUZERAIN LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SUZERAIN LIMITED
Company number
11319774
Registered office
81 TURNERS HILL, CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE, EN8 9BD, UNITED KINGDOM · 261 other companies at this postcode
Company type
Private Limited Company
Incorporated on
19 April 2018
Status
Active
Age
8 years
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
06 Jan 2027
Confirmation statement — last
23 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Arif Efendi
owns 25–50% of shares
Notified 26/06/2018
Mr Salih Berberoglu
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 16/12/2025
Mr Timucin Kaan
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 19/04/2018

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Salih Berberoglu
born 05/1968 · Turkey owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 16/12/2025 Controls 5 companies
Mr Arif Efendi
born 10/1985 · United Kingdom owns 25–50% of shares Control ended 29/04/2019 Controls 2 companies
Mr Timucin Kaan
born 10/1971 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 16/12/2025 Controls 5 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/12/2025 Person with significant control ceased Mr Timucin Kaan
16/12/2025 Person with significant control added Mr Salih Berberoglu
29/04/2019 Person with significant control ceased Mr Arif Efendi
26/06/2018 Person with significant control added Mr Arif Efendi
19/04/2018 Person with significant control added Mr Timucin Kaan

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities -1,059 -1,189
Net assets -1,160 -1,305
Employees (avg) 3
▼ 25.0%
4

Documents for SUZERAIN LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/11319774
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of SUZERAIN LIMITED?
According to the official registry, the company number of SUZERAIN LIMITED is 11319774.
Where is SUZERAIN LIMITED registered?
The registered office is 81 TURNERS HILL, CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE, EN8 9BD, UNITED KINGDOM.
What is the SIC code of SUZERAIN LIMITED?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls SUZERAIN LIMITED?
Mr Arif Efendi is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of SUZERAIN LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About SUZERAIN LIMITED (11319774)

SUZERAIN LIMITED is a private limited company incorporated on 19 April 2018 and registered in the United Kingdom under company number 11319774. Its registered office is at 81 TURNERS HILL, CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE, EN8 9BD, UNITED KINGDOM. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mr Arif Efendi. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

Companies at the same registered office

Management consultancy activities other than financial management across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.